AFFINITAS TOPCO LIMITED
Company number 13732544 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Group of companies' accounts made up to 2025-08-31 · 62 pages | View document |
| 23 Jun 2026 | Appointment of Mr Thomas Emmanuel Rajzbaum as a director on 2026-06-08 · 2 pages | View document |
| 5 May 2026 | RP01CS01 · 8 pages | View document |
| 5 May 2026 | Appointment of Mr Maximilian Nicholas Osborn Haddock as a director on 2026-04-22 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Jonathan Andrew Clapham as a director on 2026-04-22 · 1 page | View document |
| 10 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2026 | Notification of Oakley Alpha Bidco Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 31 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-31 · 2 pages | View document |
| 4 Dec 2025 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-08 with updates · 7 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Sam Hamilton Thackara Fenton-Whittet on 2025-10-22 · 2 pages | View document |
| 4 Nov 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 4 Nov 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 4 Nov 2025 | Resolutions · 6 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-14 · 4 pages | View document |
| 22 Oct 2025 | Termination of appointment of Lewis Miller as a director on 2025-10-14 · 1 page | View document |
| 3 Sep 2025 | Group of companies' accounts made up to 2024-08-31 · 60 pages | View document |
| 1 Sep 2025 | Appointment of Mr Lewis Miller as a director on 2025-08-27 · 2 pages | View document |
| 29 Aug 2025 | Resolutions · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-27 · 4 pages | View document |
| 22 Jul 2025 | Resolutions · 3 pages | View document |
| 14 Jul 2025 | Resolutions · 3 pages | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-27 · 4 pages | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-27 · 4 pages | View document |
| 16 Jun 2025 | Resolutions · 3 pages | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-10 · 4 pages | View document |
| 10 Jun 2025 | Termination of appointment of Victor Eric Lars Lundsten as a director on 2025-04-09 · 1 page | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-24 · 4 pages | View document |
| 28 Jan 2025 | Resolutions · 3 pages | View document |
| 10 Dec 2024 | Resolutions · 4 pages | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-03 · 4 pages | View document |
| 22 Nov 2024 | Resolutions · 4 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 6 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-04 · 4 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions · 4 pages | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 4 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Victor Eric Lars Lundsten on 2024-05-30 · 2 pages | View document |
| 5 Jun 2024 | Accounts for a small company made up to 2023-08-31 · 29 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions · 4 pages | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 4 pages | View document |
| 18 May 2024 | Resolutions · 4 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 15 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 4 pages | View document |
| 30 Apr 2024 | Registered office address changed from 1 Bedford Row London WC1R 4BU United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2024-04-30 · 1 page | View document |
| 17 Apr 2024 | Resolutions · 1 page | View document |
| 17 Apr 2024 | CAP-SS · 1 page | View document |
| 17 Apr 2024 | Resolutions | View document |
| 17 Apr 2024 | Statement of capital on 2024-04-17 · 6 pages | View document |
| 17 Apr 2024 | SH20 · 1 page | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions · 4 pages | View document |
| 23 Feb 2024 | Resolutions · 4 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 4 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 4 pages | View document |
| 27 Nov 2023 | Director's details changed for Jonathan Andrew Clapham on 2022-02-01 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 6 pages | View document |
| 3 Nov 2023 | Resolutions · 4 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-12 · 4 pages | View document |
| 30 Aug 2023 | Resolutions · 4 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 23 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-03 · 4 pages | View document |
| 9 Aug 2023 | Resolutions · 4 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-27 · 4 pages | View document |
| 23 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-05 · 5 pages | View document |
| 22 Jun 2023 | Cancellation of shares. Statement of capital on 2023-04-25 · 7 pages | View document |
| 21 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 7 Jun 2023 | Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 1 Bedford Row London WC1R 4BU on 2023-06-07 · 1 page | View document |
| 30 May 2023 | Director's details changed for Mr Victor Eric Lars Lundsten on 2023-05-30 · 2 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions · 4 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 19 Apr 2023 | Current accounting period extended from 2023-05-31 to 2023-08-31 · 1 page | View document |
| 12 Apr 2023 | Registered office address changed from C/O Affinitas Education Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1st Floor 90 Chancery Lane London WC2A 1EU on 2023-04-12 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-02-28 · 1 page | View document |
| 10 Mar 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Affinitas Education Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2023-03-10 · 1 page | View document |
| 23 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 14 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-05 · 4 pages | View document |
| 21 Nov 2022 | Previous accounting period shortened from 2022-11-30 to 2022-05-31 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Mar 2022 | Registered office address changed from , 3 Cadogan Gate London, SW1X 0AS, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2022-03-18 · 1 page | View document |
| 9 Nov 2021 | Incorporation · 38 pages | View document |